ALLSEAS UK LIMITED
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 028913130014, created on 22 September 2016. The most likely internet sites of ALLSEAS UK LIMITED are www.allseasuk.co.uk, and www.allseas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Allseas Uk Limited is a Private Limited Company. The company registration number is 02891313. Allseas Uk Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Allseas Uk Limited is 7 Albemarle Street London W1s 4hq. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. KOOGER, Cornelis Willem is a Director of the company. CITCO MANAGEMENT (UK) LIMITED is a Director of the company. MARLE (UK) LIMITED is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAHAM, Nicholas James has been resigned. Director MITCHELL, John Philip has been resigned. Director VAN BAARS, Eric Maarten has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Appointed Date: 25 January 1994
Appointed Date: 25 January 1994
Persons With Significant Control
78 years old
Nature of control: Has significant influence or control
ALLSEAS UK LIMITED Events
Statement of capital on 2016-03-03
- GBP 100,000
- ORES10 ‐ Ordinary resolution of allotment of securities
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
ALLSEAS UK LIMITED Charges
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A.
Description: Contains fixed charge…
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Cooperatieve Rabobank U.A.
Description: Contains fixed charge…
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Noteholders Security Agent)
Description: Pledges all present and future rights in connection with…
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. (The Agent)
Description: All its present and future rights under or in connection…
Delivered: 31 October 2001
Status: Satisfied on 21 July 2006
Persons entitled: Ing Bank N.V.
Description: All rights,interests and moneys whatsoever payable in…
Delivered: 31 October 2001
Status: Satisfied on 21 July 2006
Persons entitled: Ing Bank N.V.
Description: All rights,interests and moneys whatsoever payable to the…
Delivered: 31 October 2001
Status: Satisfied on 21 July 2006
Persons entitled: Ing Bank N.V.
Description: All rights,interests whatsoever in connection with the…
Delivered: 31 October 2001
Status: Satisfied on 21 July 2006
Persons entitled: Ing Bank N.V.
Description: The company assigns all rights and interests arising from a…
Delivered: 17 October 2001
Status: Satisfied on 21 July 2006
Persons entitled: Ing Bank N.V.
Description: Any and all of the companys present and future rights title…
Delivered: 22 April 1997
Status: Satisfied on 29 September 2012
Persons entitled: Chase Manhattan International Limited
Description: All present and future accounts receivable arising in…
Delivered: 31 January 1995
Status: Satisfied on 10 April 1997
Persons entitled: Chase Investment Bank Limited, as Trustee
Description: All accounts receivable. See the mortgage charge document…
Delivered: 4 January 1995
Status: Satisfied on 29 September 2012
Persons entitled: Chase Investment Bank Limited, as Trustee
Description: All accounts receivable. See the mortgage charge document…